Green v. Metal Sales Manufacturing Corp.

394 F. Supp. 2d 864, 2005 U.S. Dist. LEXIS 39584, 2005 WL 1176062
CourtDistrict Court, S.D. West Virginia
DecidedMay 13, 2005
Docket2:05-cr-00107
StatusPublished
Cited by3 cases

This text of 394 F. Supp. 2d 864 (Green v. Metal Sales Manufacturing Corp.) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Green v. Metal Sales Manufacturing Corp., 394 F. Supp. 2d 864, 2005 U.S. Dist. LEXIS 39584, 2005 WL 1176062 (S.D.W. Va. 2005).

Opinion

MEMORANDUM OPINION AND ORDER

GOODWIN, District Judge.

On or about February 9, 2005, the defendant, Metal Sales Manufacturing Corporation (Metal Sales), filed a Notice of Removal on the grounds of diversity jurisdiction. In response, the plaintiff, Matthew Green, filed the pending Objection to Removal and Motion to Remand [Docket 7]. For the reasons discussed below, the court FINDS that removal in this case is proper, OVERRULES the plaintiffs objection to removal and DENIES the plaintiffs motion to remand.

I. Background

This case was initially filed in the Circuit Court of Kanawha County, West Virginia. The plaintiff, Matthew Green, alleges that he was injured while unloading a shipment of metal roofing, which he claims was manufactured and negligently packaged by Metal Sales. The plaintiff further claims that as a “direct and proximate result of the negligence and carelessness of the defendant, Metal Sales, [he] suffered a severe comminuted fracture of his right distal tibia, and permanent disfigurement; has incurred medical expenses and will incur additional medical expenses in the future; has endured pain and suffering, both in the past and in the future; has sustained an impairment of the capacity to enjoy life, both past and future; has incurred lost wages, and will continue to do so in the future; has suffered diminished earning capacity and will continue to do so in the future; due to the extent of his permanent condition, he has suffered in the past and will suffer in the future humiliation and embarrassment; and, the plaintiff has in the past suffered annoyance, aggravation, and mental anguish and will continue to do so in future.” Although the complaint does not state the amount in controversy, the plaintiff requests a judgment against the defendant “in an amount adequate to compensate him for his damages sustained, together with pre-judgment and post-judgment interests, costs of the proceeding, and attorney fees incurred in and about the prosecution of this matter.”

The defendant timely removed this case to federal court and the plaintiff objected to the removal. The plaintiffs objection states that the court lacks diversity jurisdiction over this case because the defen *866 dant “has failed to prove that the amount in controversy confers jurisdiction upon this Court.”

II. Discussion

An action may be removed from state court to federal court if it is one over which the district court would have original jurisdiction. 28 U.S.C. § 1441 (2004). The burden of establishing federal jurisdiction is placed on the party seeking removal. Mulcahey v. Columbia Organic Chems. Co., Inc., 29 F.3d 148, 151 (4th Cir.1994). Removal jurisdiction raises significant federalism concerns and therefore must be strictly construed. Id. If federal jurisdiction is doubtful, remand is necessary. Id.

Removal in the present case is premised on 28 U.S.C. § 1332(a), which states: “The district courts shall have original jurisdiction of all civil actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between — (1) citizens of different States ...” Because the plaintiff is a resident of West Virginia and the defendant is a corporate citizen of Indiana, diversity of citizenship exists for purposes of 28 U.S.C. § 1332(a)(1). Still, the court must determine whether “the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs.” 28 U.S.C. 1332(a). This and other courts in this district have adopted a preponderance of the evidence standard to determine whether the amount in controversy exceeds $75,000. See, e.g., McCoy v. Erie Ins. Co., 147 F.Supp.2d 481, 489 (S.D.W.Va.2001); Sayre v. Potts, 32 F.Supp.2d 881, 885 (S.D.W.Va.1999). The defendant therefore bears the burden of proving by a preponderance of the evidence that the amount in controversy exceeds $75,000. To do so, the defendant “must offer more than a bare allegation that the amount in controversy exceeds $75,000.” Sayre, 32 F.Supp.2d at 886.

This court is not limited, however, by either party’s presentation of the evidence. It may “look to the entire record before it and make an independent evaluation as to whether or not the jurisdictional amount is in issue.” Sayre, 32 F.Supp.2d at 886 (quoting White v. J.C. Penney Life Ins. Co., 861 F.Supp. 25, 27 (S.D.W.Va.1994)). Specifically, the amount in controversy is determined by considering the judgment that would be entered if the plaintiff prevailed on the merits of his case as it stands at the time of removal. Landmark Corp. v. Apogee Coal Co., 945 F.Supp. 932, 936-37 (S.D.W.Va.1996). For purposes of determining subject matter jurisdiction, the court may consider:

the type and extent of the plaintiffs injuries and the possible damages recoverable therefore, including punitive damages if appropriate. The possible damages recoverable may be shown by the amounts awarded in other similar eases. Another factor for the court to consider would be the expenses or losses incurred by the plaintiff up to the date the notice of removal was filed. The defendant may also present evidence of any settlement demands made by the plaintiff pri- or to removal ...

Watterson v. GMRI, Inc., 14 F.Supp.2d 844, 850 (S.D.W.Va.1997); Sayre, 32 F.Supp.2d at 886. In Sayre, a case in which the complaint also claimed serious and permanent physical injuries and lost earning capacity, this court noted that the kind of allegations in the complaint “in the absence of an ad damnum clause, are evidence supporting the defendant’s contention that the amount in dispute is in excess of the jurisdictional amount.” Id. at 887. The court noted, however, that such evidence is not conclusive and standing alone, such allegations in the complaint *867 are not sufficient to carry the defendant’s burden. Id.

In the present case, the defendant also argues that the allegations in the complaint provide some evidence that the amount in controversy meets the jurisdictional limits. Specifically, the defendant argues that the plaintiffs allegations of a “severe” fracture and “permanent disfigurement,” combined with the other damages the plaintiff claims to have suffered— such as past and future medical expenses, lost wages, and pain and suffering — clearly indicate that the amount in controversy exceeds $75,000.

The court may consider as evidence “the judgment that would be entered if plaintiff prevailed on the merits of the case as it stands at the time of removal.” McCoy v. Erie Ins. Co., 147 F.Supp.2d 481, 489 (S.D.W.Va.2001).

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Bluebook (online)
394 F. Supp. 2d 864, 2005 U.S. Dist. LEXIS 39584, 2005 WL 1176062, Counsel Stack Legal Research, https://law.counselstack.com/opinion/green-v-metal-sales-manufacturing-corp-wvsd-2005.